POINTS ALIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / LUCRETIA CAROLINE SANDERSON / 01/11/2017 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEC JEREMY SANDERSON / 01/11/2017 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MS LUCRETIA CAROLINE SANDERSON / 01/11/2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JEREMY SANDERSON / 01/11/2017 |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/11/1512 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/11/1412 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 21/11/1221 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HICKMOTT |
| 19/03/1219 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/1219 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1219 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 150 |
| 13/12/1113 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 152 |
| 12/07/1112 July 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 150 |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED DR ELAINE HICKMOTT |
| 16/06/1116 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 100 |
| 16/06/1116 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/1116 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HASTIE |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | ALTER ARTICLES 27/07/2010 |
| 05/05/105 May 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 200 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR JONATHAN LUKE DAVID HASTIE |
| 04/12/094 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC JEREMY SANDERSON / 09/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCRETIA CAROLINE SANDERSON / 09/11/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 09/11/049 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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